DOUBLETREE HOTEL SYSTEMS, INC.
Main Information
| Company Name | DOUBLETREE HOTEL SYSTEMS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1995090620 |
| Company Status | Revoked |
| Domicile State | Arizona |
| Creation Date | 1995-09-05 |
| Original Formation Date | 1989-02-06 |
| Inactive Date | 2001-06-08 |
| Report Due Date | 1999-09-30 |
| Renewal Date | - |
| Years Due |
1999/2000,
2001/2002,
2003/2004,
2005/2006,
2007/2008,
2009/2010,
2011/2012,
2013/2014,
2015/2016
|
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
DOUBLETREE HOTEL SYSTEMS, INC. operates as a Foreign For-Profit Corporation with business ID 341445.DOUBLETREE HOTEL SYSTEMS, INC. was formed on Tuesday 5th September 1995, so this company age is twenty-eight years, eight months and two days. This company status is currently revoked .
Principal office address of DOUBLETREE HOTEL SYSTEMS, INC. is 410 N 44th St, Ste 700, PHOENIX, AZ, 85008, USA. This address coordinates are: 33° 27' 10.1" N , 111° 59' 23.4" W.
There are currently two company principals in DOUBLETREE HOTEL SYSTEMS, INC.. They are: secretary David A. Heuch, president Richard H Kelleher. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 33° 27' 10.1" N
111° 59' 23.4" W
Address
Principal Office Address: 410 N 44th St, Ste 700, PHOENIX, AZ, 85008, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E. OHIO ST, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| David A. Heuch | Secretary | 410 N. 44th St., Suite 77, PHOENIX, AZ, 85008, USA |
| View David A. Heuch Full Report » | ||
| Richard H Kelleher | President | 410 N 44th St, PHOENIX, AZ, 85008, USA |
| View Richard H Kelleher Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1995-09-05 | 1995-09-05 | 0002323316 |
| Business Entity Report | 1996-10-28 | 1996-10-28 | 0002323317 |
| Business Entity Report | 1997-10-14 | 1997-10-14 | 0002323318 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0002323319 |
| Change of Registered Office/Agent | 2000-11-20 | 2000-11-20 | 0002323320 |
| Revocation of Certificate of Authority | 2001-06-08 | 2001-06-08 | 0002323321 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| TESSENDERLO KERLEY, INC. | 2255 NORTH 44TH ST, STE 300, PHOENIX, AZ, 85008 - 5627, USA | Active |
| SENDERO CORPORATION | 1422 N 44TH ST, PHOENIX, AZ, 85282, USA | Revoked |
| DOUBLETREE HOTEL SYSTEMS, INC. | 410 N 44th St, Ste 700, PHOENIX, AZ, 85008, USA | Revoked |
| MESA AIRLINES, INC. | 410 N. 44TH ST., STE. 700, PHOENIX, AZ, 85008, USA | Active |
| THE GIANT FRANCHISE CORPORATION | 4045 EAST MCDOWELL ROAD, SUITE A, PHOENIX, AZ, 85008, USA | Active |
| FREEDOM AIRLINES, INC. | 410 N. 44TH STREET, STE 700, PHOENIX, AZ, 85008, USA | Revoked |
| IPOFA WEST 86TH STREET 3, LLC | 2722 E. EDGEMONT, PHOENIX, AZ, 85008, USA | Revoked |
| CRAIG & ASSOCIATES, LLC | 4613 E VIRGINIA AVE, PHOENIX, AZ, 85008, USA | Active |
| MOBILE MINI, INC. | 4646 EAST VAN BUREN STREET, SUITE 400, PHOENIX, AZ, 85008, USA | Active |
| CUBEX LLC | 1048 N 44TH STREET, STE 100, PHOENIX, AZ, 85008, USA | Active |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| DOUBLETREE CHINESE, INC. | Admin Dissolved | |
| DOUBLETREE COACH HOMES, INC. | 10110 RANDOLPH STREET, CROWN POINT, IN, 46307, USA | Admin Dissolved |
| DOUBLETREE COSMETICS, LTD. | 6386 W JEFFERSON BLVD., FORT WAYNE, IN, 46804, USA | Active |
| DOUBLETREE DEVELOPERS LLC | 4259 E LINCOLN HWY, MERRILLVILLE, IN, 46410, USA | Active |
| DOUBLETREE DEVELOPMENT, LLC | 10110 RANDOLPH STREET, CROWN POINT, IN, 46307, USA | Admin Dissolved |
| DOUBLETREE FARMS, LLC | 17043 COUNTY ROAD 34, GOSHEN, IN, 46528, USA | Active |
| DOUBLETREE GOLF, INC. | 10787 RANDOLPH STREET, CROWN POINT, IN, 46307, USA | Voluntarily Dissolved |
| DOUBLETREE GOLF, LLC | 10110 RANDOLPH ST, CROWN POINT, IN, 46307, USA | Admin Dissolved |
| DOUBLETREE HOTEL SYSTEMS, INC. | 410 N 44th St, Ste 700, PHOENIX, AZ, 85008, USA | Revoked |
| DOUBLETREE INVESTORS LLC | 4259 E LINCOLN HWY, MERRILLVILLE, IN, 46410, USA | Active |
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